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Showing 3651 to 3660 of 5036 search results for our Financial Services Register to make sure a firm.

  1. Traders Trust Capital Markets Ltd (clone of FCA authorised firm)

    Warnings Published: 26/03/2014 Last modified: 21/11/2020
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

  2. Sigma4trade Limited (clone of FCA authorised firm)

    Warnings Published: 07/06/2019 Last modified: 21/11/2020
    Sigma4trade Limited (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how

  3. Financial Promotions for high-risk investments

    Multi-firm reviews Published: 27/09/2023 Last modified: 20/05/2024
    We outline the findings of our review of how firms offering restricted mass market investments (RMMIs) have complied with new rules on the customer journey. We identify examples of good and poor practice for the wider sector to consider and make any

  4. St. James’s Place (Clone) (clone of FCA authorised firm)

    Warnings Published: 07/09/2018 Last modified: 21/11/2020
    St. James’s Place (Clone) (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm

  5. options-deskltd.com (Clone of FCA Authorised Firm)

    Warnings Published: 22/01/2024 Last modified: 22/01/2024
    options-deskltd.com (Clone of FCA Authorised Firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how

  6. Dot Dot Loans (Clone of FCA authorised firm)

    Warnings Published: 24/01/2023 Last modified: 21/04/2023
    Dot Dot Loans (Clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to

  7. Timostephaninvestment.com (Clone of FCA authorised firm)

    Warnings Published: 07/02/2022 Last modified: 07/02/2022
    Timostephaninvestment.com (Clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm

  8. Abi Guler (clone) (clone of FCA authorised firm)

    Warnings Published: 13/06/2017 Last modified: 24/05/2021
    Abi Guler (clone) (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to

  9. FCA issues warning over ‘clone firm’ investment scams

    Press Releases Published: 27/01/2021 Last modified: 27/01/2021
    With over £78 million stolen in clone firm investment scams and the number of reports for this scam type on the rise, we warn the public

  10. Advance Investment (clone of an FCA authorised firm)

    Warnings Published: 15/01/2021 Last modified: 14/04/2021
    Advance Investment (clone of an FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and
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